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WORLDWIDE AWARDS & EVENT SOLUTIONS LTD

Company number 09057919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 TM01 Termination of appointment of Justin Alex Edward Cooke as a director on 30 October 2020
01 Sep 2020 TM01 Termination of appointment of Petrus Jacobus Johannes Cilliers as a director on 1 September 2020
13 Aug 2020 TM01 Termination of appointment of Kevin Leslie Rolfe as a director on 1 August 2020
02 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with updates
02 Aug 2020 PSC01 Notification of Graham Edward Cooke as a person with significant control on 1 August 2020
02 Aug 2020 PSC07 Cessation of Kevin Leslie Rolfe as a person with significant control on 1 August 2020
02 Aug 2020 AP01 Appointment of Mr Graham Edward Cooke as a director on 1 August 2020
31 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
31 Aug 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 October 2018
09 Aug 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
08 Nov 2018 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018
08 Nov 2018 AP01 Appointment of Mrs Petrus Jacobus Johannes Cilliers as a director on 1 November 2018
08 Nov 2018 AD01 Registered office address changed from 8 Winchester Road Bromley Kent BR2 0PZ to Berkeley Square House Berkeley Square London W1J 6BD on 8 November 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-29
29 Oct 2018 CONNOT Change of name notice
21 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
16 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015